Agenda
Central Florida Expressway Authority
- Call to Order and Public Comment
Pursuant to Florida Statute 286.0114 (2013), the Audit Committee will allow public comment on any matter either identified on this meeting agenda as requiring action, or anticipated to come before the Committee for action in reasonable proximity to this meeting. Speakers shall be limited to three minutes per person and the assignment of one person’s time to another or designation of group spokesperson shall be allowed at the discretion of the Committee Chairman.
- Information Item – Introductions
- Action Item – Approval of Minutes of August 21, 2014 – (Tab A)
- Action Item – Review and Acceptance of Audit of Fiscal 2014 Financial Statements, Required Communications Moore, Stephens, Lovelace (Tab B)
- Information Item – Management’s Reports on Risk Assessment and Internal Control Matters
- Effectiveness of System for Assessing and Monitoring Significant Risks
- Effectiveness of Internal Controls
- Effectiveness of System for Maintaining Compliance with Laws and Regulations
- Effectiveness of System for Monitoring Compliance with Code of Ethics
- Effectiveness of Hotline Reporting System
- Information Item – Internal Audit Background and Status of Fiscal 2014 Internal Audit Plan
- Action Item – Review and Acceptance of Contracts Audit Report
- Action Item – Review and Acceptance of PCI Report on Compliance
- Action Item – Review and Acceptance of Prior Audit Recommendations Follow-Up Report